GTS QUADRANT LIMITED

Company number 05805963

Date	Type	Description	View / Download
29 Aug 2024	AA	Accounts for a dormant company made up to 31 December 2023	(8 pages)
06 Jun 2024	AP03	Appointment of Ms Helen Louise Depree as a secretary on 31 May 2024	(2 pages)
06 Jun 2024	TM02	Termination of appointment of Michael William Peter Seabrook as a secretary on 31 May 2024	(1 page)
13 May 2024	PSC05	Change of details for Ground Transportation Systems Uk Limited as a person with significant control on 13 May 2024	(2 pages)
13 May 2024	AD01	Registered office address changed from 350 Longwater Avenue Green Park Reading Berkshire RG2 6GF United Kingdom to Quadrant House 4 Thomas More Square Thomas More Street London E1W 1YW on 13 May 2024	(1 page)
26 Apr 2024	CS01	Confirmation statement made on 18 April 2024 with no updates	(3 pages)
13 Nov 2023	PSC05	Change of details for Thales Transport and Security Limited as a person with significant control on 13 January 2023	(2 pages)
12 Oct 2023	AA	Full accounts made up to 31 December 2022	(32 pages)
18 Apr 2023	CS01	Confirmation statement made on 18 April 2023 with updates	(4 pages)
18 Apr 2023	TM01	Termination of appointment of Mark Stephen Garrity as a director on 18 April 2023	(1 page)
13 Jan 2023	CERTNM	Company name changed thales gts uk LIMITED\certificate issued on 13/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-12	(3 pages)
11 Aug 2022	AA	Full accounts made up to 31 December 2021	(45 pages)
04 May 2022	CS01	Confirmation statement made on 4 May 2022 with updates	(3 pages)
25 Sep 2021	AA	Full accounts made up to 31 December 2020	(50 pages)
10 May 2021	CS01	Confirmation statement made on 10 May 2021 with updates	(4 pages)
26 Nov 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-11-19	(3 pages)
26 Nov 2020	CONNOT	Change of name notice	(2 pages)
03 Sep 2020	AA	Full accounts made up to 31 December 2019	(45 pages)
06 Jul 2020	AP01	Appointment of Mrs Helen Louise Depree as a director on 1 July 2020	(2 pages)
02 Jul 2020	TM01	Termination of appointment of Shaun Kevin Jones as a director on 1 July 2020	(1 page)
29 Apr 2020	CS01	Confirmation statement made on 29 April 2020 with no updates	(3 pages)
01 Oct 2019	AA	Full accounts made up to 31 December 2018	(39 pages)
16 May 2019	CS01	Confirmation statement made on 4 May 2019 with updates	(4 pages)
04 Feb 2019	TM01	Termination of appointment of Karen Lesley Hill as a director on 1 February 2019	(1 page)
04 Feb 2019	TM01	Termination of appointment of Victoria Turner as a director on 1 December 2018	(1 page)